CV-000071 · anonymous profile

Fraud Operations / Anti-Fraud Specialist / KYC & Fraud

Активно ищет 0 years of experience Warsaw, Poland hybrid Expectations 2800

About the specialist

Experience in document and account verification, checking payments and withdrawals, reviewing account information, detecting incorrect or suspicious data, and blocking accounts when necessary. Experience with CRM and ERP systems, deposits, refunds, fines, and data verification.

Skills

Work experience

2025–Present · Operations Specialist 2023–2025 · Account Verification Specialist

Languages

English A2, Polish B1, Ukrainian - native, Russian - native.